The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Holland, Michael Andrew, Lord
    Director born in June 1963
    Individual (1 offspring)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Ng, Karina May Keun
    Lawyer born in November 1968
    Individual (1 offspring)
    Officer
    1999-09-17 ~ now
    OF - Director → CIF 0
  • 3
    Voulvoulis, Nikolaos, Dr
    Lecturer born in August 1973
    Individual (1 offspring)
    Officer
    2002-08-08 ~ now
    OF - Director → CIF 0
  • 4
    MCLARENS CO SEC LTD - now
    BMAS LIMITED - 2013-05-22
    Mclarens, Penhurst House, 352-6 Battersea Park Road, London, England
    Active Corporate (1 parent, 146 offsprings)
    Equity (Company account)
    2,682 GBP2023-12-31
    Officer
    2017-10-13 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Campbell, Sheila Lorna
    Secretary born in June 1946
    Individual
    Officer
    ~ 2000-08-22
    OF - Director → CIF 0
    Campbell, Sheila Lorna
    Individual
    Officer
    ~ 2000-08-22
    OF - Secretary → CIF 0
  • 2
    Williams, Thomas Fuller
    Director born in March 1933
    Individual (2 offsprings)
    Officer
    ~ 2009-12-21
    OF - Director → CIF 0
    Williams, Thomas Fuller
    Director
    Individual (2 offsprings)
    Officer
    2000-08-23 ~ 2010-02-23
    OF - Secretary → CIF 0
  • 3
    Downer, Samantha Jane
    Hotel Management born in October 1970
    Individual
    Officer
    ~ 1998-03-27
    OF - Director → CIF 0
  • 4
    Seed, Graham Robert
    Legal Counsel born in June 1969
    Individual
    Officer
    2009-03-22 ~ 2013-08-08
    OF - Director → CIF 0
  • 5
    Barrow, Maria Krystyna
    Artist born in March 1944
    Individual
    Officer
    1998-03-27 ~ 1999-09-17
    OF - Director → CIF 0
  • 6
    Sandling, Hannah Elizabeth
    Stylist born in March 1976
    Individual
    Officer
    2000-08-23 ~ 2002-08-08
    OF - Director → CIF 0
  • 7
    Scott, Michael
    Individual
    Officer
    2015-10-20 ~ 2017-10-13
    OF - Secretary → CIF 0
  • 8
    Peterson, Holly Suzanne
    Human Resources born in November 1967
    Individual
    Officer
    2009-12-21 ~ 2021-01-18
    OF - Director → CIF 0
  • 9
    Boughey, Katherine
    Housewife born in June 1963
    Individual
    Officer
    2017-02-06 ~ 2022-06-07
    OF - Director → CIF 0
  • 10
    PRINCIPIA ESTATE & ASSET MANAGEMENT LTD - now
    BABINGTON BARNES LIMITED - 2003-02-10
    The Studio, 16 Cavaye Place, London
    Active Corporate (4 parents, 166 offsprings)
    Equity (Company account)
    218,002 GBP2024-02-29
    Officer
    2010-02-22 ~ 2015-10-20
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

11 TADEMA ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
2,020 GBP2024-03-31
2,020 GBP2023-03-31
Net Current Assets/Liabilities
2,020 GBP2024-03-31
2,020 GBP2023-03-31
Total Assets Less Current Liabilities
2,020 GBP2024-03-31
2,020 GBP2023-03-31
Net Assets/Liabilities
2,020 GBP2024-03-31
2,020 GBP2023-03-31
Equity
2,020 GBP2024-03-31
2,020 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 11 TADEMA ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02435296
    Penhurst House, 352-356 Battersea Park Road, London SW11 3BY
    Private Limited Company incorporated on 1989-10-23 (35 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.